French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROCHE 1976-08-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4789667 812754943 @Company
@Persons
@UBO
@INPI
BUGNARD Frédérik
DoB: 1976-02-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Moulin de la Roche 94250 Gentilly FRANCE
5502114 527776793 @Company
@Persons
@UBO
@INPI
DELAVAUD BOURASSEAU Sabrina
DoB: 1976-08-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général de Gaulle Saint-Florent-des-Bois 85310 Rives de l'Yon France
5502115 527776793 @Company
@Persons
@UBO
@INPI
DELAVAUD BOURASSEAU Sabrina
DoB: 1976-08-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Général de Gaulle Saint-Florent-des-Bois 85310 Rives de l'Yon France
5503520 530086115 @Company
@Persons
@UBO
@INPI
BIENVENU-ROILAND JACQUET Virginie
DoB: 1976-08-07
PoB: Echirolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la riallée 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5514269 508981008 @Company
@Persons
@UBO
@INPI
LEGAY LAUNAY Séverine
DoB: 1976-07-10
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Serpentine 85000 La Roche-sur-Yon France
5514270 508981008 @Company
@Persons
@UBO
@INPI
LEGAY LAUNAY Séverine
DoB: 1976-07-10
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Serpentine 85000 La Roche-sur-Yon France
5571908 390523140 @Company
@Persons
@UBO
@INPI
BOURDET Teddy
DoB: 1976-08-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Nantes 85190 Beaulieu-sous-la-Roche France
5630423 404375867 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1976-08-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Papelonnière 53170 Bazougers FRANCE yes
@Cadastre
@Geotag
5630424 404375867 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1976-08-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Papelonnière 53170 Bazougers FRANCE yes
@Cadastre
@Geotag
5638342 428635627 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1976-08-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Papelonniere 53170 Bazougers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658148 488028739 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1976-08-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE JEROME DAVOST 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658149 488028739 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1976-08-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 RUE JEROME DAVOST 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859136 491072724 @Company
@Persons
@UBO
@INPI
MONNET Marie-Laure
DoB: 1976-09-25
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Varennes 17380 Les Nouillers FRANCE
6859137 491072724 @Company
@Persons
@UBO
@INPI
MONNET Marie-Laure
DoB: 1976-09-25
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Varennes 17380 Les Nouillers FRANCE
7071767 453668030 @Company
@Persons
@UBO
@INPI
MARTINEAU LE PENNUISIC Anne, Nicolette, Jil
DoB: 1976-06-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Chêne 17137 L'Houmeau FRANCE
7071768 453668030 @Company
@Persons
@UBO
@INPI
MARTINEAU LE PENNUISIC Anne, Nicolette, Jil
DoB: 1976-06-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du Chêne 17137 L'Houmeau FRANCE
7086663 494972375 @Company
@Persons
@UBO
@INPI
RABILLER MARTINEAU Estelle Céline Denise
DoB: 1976-06-19
PoB: 85191 85 LA ROCHE / YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marguerite 17700 SURGERES FRANCE
7086664 494972375 @Company
@Persons
@UBO
@INPI
RABILLER MARTINEAU Estelle Céline Denise
DoB: 1976-06-19
PoB: 85191 85 LA ROCHE / YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marguerite 17700 SURGERES FRANCE
7094252 451412225 @Company
@Persons
@UBO
@INPI
MARTINEAU LE PENNUISIC Anne, Nicolette, Jil
DoB: 1976-06-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Chêne 17137 L'Houmeau FRANCE
7094253 451412225 @Company
@Persons
@UBO
@INPI
MARTINEAU LE PENNUISIC Anne, Nicolette, Jil
DoB: 1976-06-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du Chêne 17137 L'Houmeau FRANCE
8313730 504722307 @Company
@Persons
@UBO
@INPI
MALLARD Jérôme Robert Gérald
DoB: 1976-08-17
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Pasteur 31220 Cazères France
8775591 810851295 @Company
@Persons
@UBO
@INPI
ROCHE Philippe
DoB: 1976-08-17
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bout du Monde 63500 Issoire FRANCE
14178910 888151065 @Company
@Persons
@UBO
@INPI
Guilbert Nicolas
DoB: 27/10/1976
PoB: Pontoise FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Roche Brune 75011 Paris France
14708842 404375867 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1976-08-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Papelonnière 53170 Bazougers FRANCE yes
@Cadastre
@Geotag
14708843 404375867 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1976-08-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Papelonnière 53170 Bazougers FRANCE yes
@Cadastre
@Geotag
15606966 804828242 @Company
@Persons
@UBO
@INPI
GALY Vincent
DoB: 1976-06-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Roche 37150 La Croix en Touraine France
15606967 804828242 @Company
@Persons
@UBO
@INPI
GALY Vincent
DoB: 1976-06-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Roche 37150 La Croix en Touraine France
15655663 788914745 @Company
@Persons
@UBO
@INPI
BENABDESSELAM Nabil
DoB: 1976-08-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin de la Vigne lieudit la Roche 42240 Caloire France
15750451 323902189 @Company
@Persons
@UBO
@INPI
BATTISTEL Jérôme
DoB: 1976-01-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Roche 38350 La Salle-en-Beaumont France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.